0x182fcf35d9065375c0c74fccb13dffe912ca83b3

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ponzi-partaker.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	20
2	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	17
3	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	11
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
7	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	4
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
9	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	4
10	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
11	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
12	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	3
13	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
15	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	3
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
17	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
18	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
19	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
20	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
21	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
22	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
23	0x67d2c5e0c19afdcba7e3aad3d10a07f82c167106 @SatsGas Delete label? satsgas.eth Delete label?	2
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x2c159a183d9056e29649ce7e56e59ca833d32624	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	18
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
3	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	8
4	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	6
5	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	5
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
11	0x24339b7f8d303527c8681382abd4ec299757af63	4
12	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	3
13	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	3
14	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	3
15	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
16	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
20	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	2
21	0x2c159a183d9056e29649ce7e56e59ca833d32624	2
22	0x9fc345a20541bf8773988515c5950ed69af01847 MErc20Delegator Delete label? Moonwell Delete label? Moonwell OP (MOP) Delete label?	2
23	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
24	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
25	0x3640c0c5daa198f4670991dac4e7de9cad290899	2